HomeMy WebLinkAboutMIN 1999 1201 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California December 1, 1999
A Special Meeting of the City Council of the City of Moorpark
was held on December 1, 1999, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:13 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers,
Wozniak, and Mayor Hunter
Staff Present: Steven Kueny, City Manager; Cheryl Kane,
City Attorney; John Nowak, Assistant City
Manager; Ken Gilbert, Director of Public
Works; and Deborah Traffenstedt, City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Resolution No. 99 -1680 Amending Section 3 of
Resolution No. 99 -1669 Related to the Application
Deadline for the Hardship Assistance Program. Staff
Recommendation: Adopt Resolution No. 99 -1680 amending
Section 3 of Resolution No. 99 -1669.
Mr. Kueny stated that the staff report would be
waived.
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to adopt Resolution No. 99 -1680 amending
Section 3 of Resolution No. 99 -1669. The motion carried by
unanimous voice vote.
5. CLOSED SESSION:
Mr. Kueny announced that one case under Item S.A. on the
agenda was to be discussed in closed session.
Minutes of the City Council
Moorpark, California Page 2 December 1, 1999
Ms. Kane announced that for the one case under Item 5.A.,
the facts and circumstances creating significant exposure
to litigation, which facts and circumstances are known to
potential plaintiffs, consist of disputed change orders and
extra work relative to the Spring Road Bridge project.
MOTION: Councilmember Harper moved and Councilmember Evans
seconded a motion to adjourn to closed session for a discussion
of one case under Item 5.A on the agenda. The motion carried by
unanimous voice vote. The time was 6:14 p.m.
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
Subdivision (b) of Section 54956.9 of the Government
Code: (Number of cases to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c)
of Section 54956.9 of the Government Code: (Number of
cases to be discussed - 4)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9) The Environmental
Coalition of Ventura County vs. City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO21825)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO22256)
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD. vs. City of Moorpark (Case No.
SCO23052)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD., a limited partnership vs. City
of Moorpark (Case No. SCO21503)
Minutes of the City Council
Moorpark, California Page 3 December 1, 1999
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, a limited partnership, dba Villa Del
Arroyo Mobilehome Park vs. City of Moorpark,
California Department of Transportation, and Ventura
County Flood Control District (Case No. SC 022015)
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership vs. The City of Moorpark and to Real
Parties in Interest: Clint Harper, Roseann Mikos,
Andrew Prokopow, and Committee to Qualify Hidden Creek
Referendum Controlled by Clint Harper and Roseann
Mikos (Case No. SCO21959)
I. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc., a
California Corporation vs. The City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO23388)
J. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 798 Moorpark Avenue, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Laszlo B.
Kovacs
Under Negotiation: Price and terms of payment
Property: 415 High Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Sawada and
Youko Michitaka
Under Negotiation: Price and terms of payment
Property: 285 High Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Randall -
Tracy Marsh
Under Negotiation: Price and terms of payment
Minutes of the City Council
Moorpark, California Page 4 December 1, 1999
Property: 297 High Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Randall -
Tracy E. Marsh
Under Negotiation: Price and terms of payment
Property: 661 Magnolia Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Estella
Betancourt
Under Negotiation: Price and terms of payment
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; Cheryl Kane, City Attorney; John
Nowak, Assistant City Manager; Ken Gilbert, Director of
Public Works; and Deborah Traffenstedt, City Clerk.
The Council reconvened into open session at 6:29 p.m. Mr.
Kueny stated that there was no action to report.
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Mayor Hunter adjourned the meeting at 6:30 p.m.
ATTEST:
Deborah S. Traffenst(
City Clerk